|
Accounts. Accounts type small. |
2023-10-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-04 |
View Report |
|
Accounts. Accounts type full. |
2022-11-25 |
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|
Officers. Termination date: 2022-10-14. Officer name: Peter Ross Lakie. |
2022-10-18 |
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|
Officers. Appointment date: 2022-04-04. Officer name: Mr Arjan Singh Birk. |
2022-04-14 |
View Report |
|
Officers. Termination date: 2022-04-14. Officer name: Alastair Malcolm Mcqueen. |
2022-04-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-13 |
View Report |
|
Officers. Officer name: Mr Peter Ross Lakie. Appointment date: 2021-11-23. |
2021-11-23 |
View Report |
|
Officers. Officer name: Julia Anne Braithwaite. Termination date: 2021-10-30. |
2021-11-09 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-20 |
View Report |
|
Officers. Change date: 2021-10-01. Officer name: Mr Alastair Malcolm Mcqueen. |
2021-10-04 |
View Report |
|
Officers. Change date: 2021-10-01. Officer name: Ms Julia Anne Braithwaite. |
2021-10-04 |
View Report |
|
Persons with significant control. Psc name: Lucasvarity. Change date: 2021-10-01. |
2021-10-04 |
View Report |
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Address. Old address: Stratford Road Solihull West Midlands B90 4GW United Kingdom. New address: The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG. Change date: 2021-10-01. |
2021-10-01 |
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|
Accounts. Legacy. |
2021-09-28 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-25 |
View Report |
|
Officers. Termination date: 2020-12-31. Officer name: Daniel Edward Shattock. |
2021-01-06 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-11-30 |
View Report |
|
Accounts. Legacy. |
2020-11-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-11-30 |
View Report |
|
Address. Change date: 2020-03-03. New address: Stratford Road Solihull West Midlands B90 4GW. Old address: Trw Automotive Stratford Road Solihull West Midlands B90 4AX. |
2020-03-03 |
View Report |
|
Mortgage. Charge number: 083052610001. |
2020-02-10 |
View Report |
|
Officers. Termination date: 2019-12-31. Officer name: Michael John Way. |
2020-01-17 |
View Report |
|
Officers. Officer name: Fritz Chittka. Termination date: 2019-12-31. |
2020-01-17 |
View Report |
|
Resolution. Description: Resolutions. |
2020-01-07 |
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|
Confirmation statement. Statement with updates. |
2019-12-13 |
View Report |
|
Officers. Officer name: Jane Pegg. Termination date: 2019-10-02. |
2019-10-28 |
View Report |
|
Accounts. Accounts type full. |
2019-06-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-25 |
View Report |
|
Accounts. Accounts type full. |
2018-07-17 |
View Report |
|
Officers. Officer name: Julia Anne Braithwaite. Appointment date: 2018-05-22. |
2018-06-01 |
View Report |
|
Officers. Officer name: Mark William Jankowski. Termination date: 2018-03-31. |
2018-04-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-06 |
View Report |
|
Officers. Appointment date: 2017-09-04. Officer name: Alastair Malcolm Mcqueen. |
2017-09-06 |
View Report |
|
Officers. Termination date: 2017-08-31. Officer name: Martin Christopher Furber. |
2017-09-04 |
View Report |
|
Accounts. Accounts type full. |
2017-06-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-25 |
View Report |
|
Officers. Termination date: 2016-09-30. Officer name: Maciej Dominik Gwozdz. |
2016-10-04 |
View Report |
|
Officers. Officer name: Stephen Mark Batterbee. Change date: 2016-05-18. |
2016-09-29 |
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|
Accounts. Accounts type full. |
2016-09-08 |
View Report |
|
Officers. Change date: 2016-04-27. Officer name: Daniel Edward Shattock. |
2016-05-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-18 |
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|
Officers. Officer name: Mark William Jankowski. Appointment date: 2015-09-30. |
2015-10-02 |
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|
Officers. Officer name: Peter Richard Rapin. Termination date: 2015-09-30. |
2015-10-02 |
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|
Officers. Officer name: Reinhard Lechner. Termination date: 2015-06-30. |
2015-07-14 |
View Report |
|
Accounts. Accounts type full. |
2015-06-22 |
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|
Officers. Officer name: Daniel Edward Shattock. Appointment date: 2015-05-14. |
2015-05-22 |
View Report |
